Mountfitchet Limited
Company Profile
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MediumMountfitchet Limited
09900645•Private Limited With Share Capital
Millbank House, 171-185 Ewell Road, Surbiton, KT66AP
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Incorporated
03/12/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Mountfitchet Limited (09900645) is a private limited with share capital incorporated on 03/12/2015 (10 years old) and registered in surbiton, KT66AP. The company operates under SIC code 70100 - activities of head offices.
The mountfitchet group is a global aviation, travel and logistics services organisation operating from over 30 offices across 6 continents.the group currently consists of:air charter servicethe largest air charter brokerage in the world, providing helicopter, private jet, commercial airliner and car...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/12/2015
KT66AP
Financial Overview
Total Assets
£14.43M
Liabilities
£11.81M
Net Assets
£2.62M
Turnover
£15.49M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2022
Legacy
Category:Accounts
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2021
Legacy
Category:Accounts
Date:10-11-2021
Legacy
Category:Other
Date:10-11-2021
Legacy
Category:Other
Date:10-11-2021
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:14-09-2021
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2021
Legacy
Category:Accounts
Date:10-02-2021
Legacy
Category:Other
Date:10-02-2021
Legacy
Category:Other
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2016
Incorporation Company
Category:Incorporation
Date:03-12-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT66APRegistered
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